Can anyone tell me what is the address of the French Ministry of Finance?

DOES THIS SOUND LIKE A SCAM OR GENUINE??PLEASE READ THE EMAIL I REPLIED TOO..?

  • HI, I RECEIVED A LETTER AND RESPONDED TO IT TO GET MORE INFO, DOES THIS SOUND LIKE A SCAM OR GENUINE, PLEASE READ THIS EMAIL THAT A PERSON SENT ME AND TELL ME WHAT YOU THINK????? Dear Emily Thanking you for responding to my letter and I very happy to be hear from you and have big respect for you to be consider matter which I have contact you. We are not know when life is to be shower us with good fortune; however we spend much time in wish that life do. The unique of you name have making it possible for us to be work together to share some decent money that will be changing our life for better, I will state the very crucial issues here. I see this great opportunity present itself when I noticing that there was no next-of-kin in the bio data form of Mr Arthur Van Dongen. I then hire private investigator to investigate and help me get contacting detail of anyone with same last name with late Arthur and person who living in UK, they then coming up with your name and that is how I contacting you. You not need be make knowing late Arthur because from the way i make planning everything I arranging everything for our complete succeeding. In everything one do with another there must be meet of mind for succeed and without us two see and assess situation through same lenses there cannot and will never be succeed or progress if we are not trusting each other complete, so as we saying here in Chinese “thorough trusting is what we are need here to be succeeding”. You must need to follow my every instructing and do exact as I say and you must be let me direct project at all timing for us to be have succeed and this not negotiable. It when there is no leadership and no meet of mind that there is problem so we are go to be do everything in sequence. I am think whole process is go to be take about 2 – 3 weeks before we are complete and money be in you account. I want you know that at this stage I having exclusive access to late Arthur file. I will be instruct a solicitor here in Hong Kong to prepare all document need for us to achieving in your name. This will then be put in late Arthur file by me and present to my bank where I am work (Kexim Asia Finance Company Ltd, Hong Kong) for approve which I make sure. After they approving you as beneficial and sole next-of-kin, board of my bank will then be give instruct to the Public Bank ( Hong Kong ) to make payment to you and only you. Please this is very important and you total commit is what is desire. We have to speak and communicate via email, fax or telephone at all time so we not make mistaking and to be make sure we are succeed without complicate. At this stage if you are have question to be asking, feeling free to be ask so you clear with everything. We are go to take matter on step-by-step basis, however something I must be point out to you is that there is no wronging on you part, at end of day it Public Bank (HK) that will be contact you to inform you that money have be left for you and not you contact bank so you are do absolutely nothing wrong or take any risk. The only person who could have be able dispute this is long gone. You must understanding why there must be serious and strict confidential about whole process, first it for our safety even after we have collect money and second, the Public Bank (HK) is specialist bank which is deal only with high net worth individual and giant corporations. As soon as Kexim Asia Finance Company Ltd, HK have go through all formality (which I make sure run smooth), they will be instruct the Public Bank (HK) to make payment to you immediate. I need you reconfirming following detailing for me inserting in late Arthur file and for solicitor who I go using to make preparing all requiring documenting in you name which I also inserting in file to make us achieving succeeding: Full Names, Address, Telephone, Mobile, Fax And Occupation. I will asking at this begin staging that you are we are be positive and show discretion as we both take one of the most fruitful step of our life. I will be wait you responding with request reconfirm detailing so I can be start processing immediate and also so I know you are understand everything proper. Hung Pang THIS IS THE EMAIL I GOT SENT AFTER RESPONDING TO A LETTER I GOT SENT THROUGH THE POST. IS THIS A SCAM OR GENUINE??????????????PLEASE HELP

  • Answer:

    100% scam. There is no banker at some overseas bank who suddenly found a dormant account with millions yet can't find a single relative of the account owner who managed to die suddenly in a plane/train/car accident or whatever natural disaster was just on the world news and didn't leave a will. Now this highly educated executive who writes like an 8 year old, must have a foreign partner to help him move this newly discovered wealth to any bank in any other country before his government seizes the cash. There is only one scammer trying to steal your hard-earned money by using a fake story, stolen pictures, stolen information on a natural disaster and copied links from a legit website, all while pretending to be several different people all with free email addresses. The next email was from one of the scammer's fake names and free email addresses pretending to be the "minister/banker/barrister" and has demanded you pay for made-up money transfer, document, certificate, stamp and bank fees, in cash, and only by Western Union or moneygram. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. If you google "fake next-of-kin scam", "fraud inheritance bank Western Union scam", "fake Ghana refugee scam", "fraud romance scammer" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.

Emily at Yahoo! Answers Visit the source

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Other answers

Don't be dense(r). Obvious scam.

FBI surveillance van

Old, old scam. Older than the dinosaurs. They will want you to wire money for some taxes, or they will want direct access to your acccount (they can easily wipe it out). Any payments (checks you get), will be 100% fake. Surprised you took the next step into this popular scam.

Go with the flow

S.C.A.M.

Evening all.

Scam from first sentence!

Sam70

Scam

This is a scam and it's 100% illegal.

Kittysue

Always Check through ripoffreport.com. Ripoff Report is a free service that people report scams and scammers. Do your research use Ripoff Report. If it is a scam add it to Ripoff Report. There's no charge. there are a lot of scams out there. Be careful research them on Ripoff Report.

Lindsey

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